Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAGE WHITLEY LIMITED

Company number 05698248

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2013 SH19 Statement of capital on 13 September 2013
  • GBP 1
13 Sep 2013 SH20 Statement by directors
13 Sep 2013 CAP-SS Solvency statement dated 12/09/13
13 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 12/09/2013
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2013 TM01 Termination of appointment of Paul Harrison as a director
19 Aug 2013 AP01 Appointment of Mr Darren Michael Fisher as a director
01 Jul 2013 AA Full accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Guy Berruyer as a director
24 Jan 2011 AP01 Appointment of Mr Michael John Robinson as a director
19 Jan 2011 AA Full accounts made up to 30 September 2010
20 Oct 2010 AP01 Appointment of Mr Guy Serge Berruyer as a director
19 Oct 2010 TM01 Termination of appointment of Paul Walker as a director
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AA Full accounts made up to 30 September 2009
15 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Paul Walker on 1 October 2009
17 Jun 2009 AA Full accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 04/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / paul harrison / 14/11/2007
03 Jul 2008 AA Full accounts made up to 30 September 2007
13 Mar 2008 363s Return made up to 04/02/08; full list of members
  • 363(288) ‐ Director's particulars changed